BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
39-1 39th Parliament, 1st Session (April 3, 2006 - September 14, 2007)
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Meeting Detail
Thursday, December 7, 2006
10:50 a.m. ET
Location: * Room 505, Victoria Building
Clerk: Line Gravel (613) 990-6081
An Act to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Witnesses
  • Jean-Pierre Bernier, Vice President and General Counsel (Canadian Life and Health Insurance Association)
  • Denis Constant, Chief Superintendent, Director General, Financial Crime (Royal Canadian Mounted Police)
  • Kenneth G. Nielsen, Q.C., Chair, Committee on Anti-Money Laundering (Federation of Law Societies of Canada)
  • Simon Potter, Past President (Canadian Bar Association)
  • Richard Reynolds, Director, National Security Operations Branch (Royal Canadian Mounted Police)
  • Raf Souccar, Assistant Commissioner, Federal & International Operations (Royal Canadian Mounted Police)
  • Tamra Thomson, Director, Legislation and Law Reform (Canadian Bar Association)
  • Jim Varro, Policy Counsel (Federation of Law Societies of Canada)
Meeting with interpretation and transcription
* Please note meeting changes.